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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Larry Roland" <unitedbank.afri.authority.org@gmail.com>
Reply-To: gastonfred024.law.org@gmail.com
Date: Tue, 24 May 2022 02:39:13 -0700
Subject: Attention To This Urgent Good News !!

--
Congratulations to you!

Its compensation allocation fund worth $1.500,000.00,USD has been
officially approved by the European Payments Council in collaboration
with the United Nations Economic Commission. Your money has been
loaded onto a bank debit card that you can use to withdraw cash from
any ATM around the world.

For more information and clarifications; contact our regional
consultant. Email: (gastonfred024.law.org@gmail.com) Contact person:
Barrister. Gaston Fred .

Kindly provide to him your details information as this listed on the below:

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:
5. Occupation:

Sincerely,
Dr.Larry Roland

Anti-fraud resources: